Council President Bruce Johnson called the meeting to order at 10:15 a.m. There was a quorum present.

The meeting was for the purpose of voting on whether or not new furnaces should be purchased. Bruce explained the bid from Quigley-Smart for nine furnaces was $20,650 plus $450 for programmable thermostats for a total of $21,100 which includes all work, 5-year parts warranty, and 2-year service warranty.

Duane Ottow moved that the bid from Quigley-Smart be accepted. Doris Betz seconded. Vote: 45 yes; 2 no; 1 abstain. MOTION PASSED.

Submitted by Carole Doubleday, Secretary